Zinli
Zinli
Visa prepaid; $0,99/month low cost; focus rimesse Venezuela. ⚠️ risk high; regulation debole; only Panama+Venezuela. ⚠️ risk high: regulation debole; only Panama/Venezuela; soundness low
Data & conditions
| Account fee | — |
|---|---|
| ATM withdrawal | Free |
| Fund custody | Custodial (platform holds funds) |
| KYC | Full |
| Supported countries | LATAM · 5+ countries |
| OAM Italy registration | No |
| MiCA / License status | N/D |
Plans & pricing
Strengths
- Visa prepaid; $0,99/month low cost; focus rimesse Venezuela.
Weaknesses
- ⚠️ risk high; regulation debole; only Panama+Venezuela.
Verdict
Visa prepaid; $0,99/month low cost; focus rimesse Venezuela. ⚠️ risk high; regulation debole; only Panama+Venezuela. ⚠️ risk high: regulation debole; only Panama/Venezuela; soundness low
Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.
FAQ
Is Zinli a real bank?
Zinli is a digital financial service. The deposit-protection scheme is not documented for this service; check the official terms.
Can I send transfers to third-party IBANs with Zinli?
The ability to send transfers to third-party IBANs is not documented; check the official website.
Does Zinli support direct debits and utility billing?
SEPA direct debit (SDD): not documented. Utility-bill domiciliation: not documented.
Which fiat currencies does Zinli support?
The number of supported fiat currencies is not documented. Multi-currency accounts: not documented.
Can I withdraw crypto on-chain from Zinli?
On-chain crypto withdrawal is not documented; check the official website.
Sources
- Official service page Data verified on Jun 1, 2026
- Verified source Data verified on Jun 13, 2026
Update history
- Entry rebuilt from the v2 canonical dataset (manually verified record).